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  • Report:  #329959

Complaint Review: Standard Financial Inc.

Brian Davis BEWARE OF THE FALSE SWEEPSTAKE NOTICE Sydney, Nova Scotia, Canada Nova Scotia

  • Reported By:
    Esatncia New Mexico
  • Submitted:
    Thu, May 01, 2008
  • Updated:
    Thu, May 01, 2008
  • Standard Financial Inc.
    314 Green Blvd
    Sydney,, Nova Scotia
    Canada
  • Phone:
    778-863-6450
  • Category:

ON April 23rd 2008 I recived a letter stating that i won a sweepstakes of $450,000.00 and attached was a real bank check in the amount of 4,750.00 Dollars the letter said for me to call Brian Davis @ 7788636450 to start the processing and to activate the check, The money is to pay the taxes on the winning. 3,550.00 Dollars needed to be sent to Jeran Kendrick (The Tax Agent) via Money Gram. Well come to find out the bank account was invalid/closed, but when i called to verify if there were funds they told me Yes then i called the next day to check and the check still had funds. So 5 days later the check was taken out of my acct, I called Brian Davis, which i really doubt is his name, and asked him what happen to the check? he yelled at me and said 'You didnt send the money for the taxes" I told him cause the bank wouldnt clear the funds until 15 days. He replied " YOUR STUPID" and hung the phone up. So what i think he wanted , was for me to send him money knowing the check was a FRAUD!!!! Thank god I DIDNT , I still was charged a fee from my bank but it could have been WORSE!!!! So be careful with these false letters.

Lisa
Esatncia, New Mexico
U.S.A.

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